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2005 District Notices

Timely information for Eleventh District financial institutions regarding regulatory matters and financial services. Online publication includes links to relevant attachments.

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2005 Notices

Notice Date Subject
05-80PDF 12-29-05 Compliance Guide for the Interagency Guidelines Establishing Information Security Standards
05-79PDF 12-28-05 Asset-Size Exemption Threshold Under Regulation C (Home Mortgage Disclosure)
05-78PDF 12-27-05 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
05-77PDF 12-22-05 Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
05-76PDF 12-07-05 Meeting the Critical Financial Needs of Those Affected by Hurricane Katrina
05-75PDF 12-01-05 Final Rule Governing Remotely Created Checks
05-74PDF 11-25-05 New Pamphlets for Regulations BB (Community Reinvestment), DD (Truth in Savings), and the Official Staff Commentary on Regulation DD
05-73PDF 11-30-05 Appointments to the Thrift Institutions Advisory Council
05-72PDF 11-30-05 Appointment of Chairmen and Deputy Chairmen for 2006
05-71PDF 11-23-05 Fair Credit Reporting Medical Information Regulations
05-70PDF 11-07-05 Guidance on the Examination Treatment of Assets Related to the Tobacco Transition Payment Program
05-69PDF 10-27-05 Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
05-68PDF 10-27-05 Interagency Guidance on Authentication in an Internet Banking Environment
05-67PDF 10-26-05 Amendments to Appendix A of Regulation CC (Availability of Funds and Collection of Checks)
05-66PDF 10-25-05 Proposed Revisions to the U.S. Risk-Based Capital Standards
05-65PDF 10-20-05 Results of Election—Federal Reserve Bank of Dallas
05-64PDF 10-20-05 Amendment to Regulation Z (Truth in Lending)
05-63PDF 10-18-05 Federal Reserve Bank Services Private Sector Adjustment Factor
05-62PDF 10-18-05 Waiver of Appraisal Requirements for Financial Institutions Affected by Hurricanes Katrina and Rita
05-61PDF 10-12-05 Amendment to Regulation D (Reserve Requirements of Depository Institutions)
05-60PDF 10-07-05 2005 Eleventh District Salary Survey Reports
05-59PDF 10-03-05 Agencies Announce Revised Plan for Implementation of Basel II Framework
05-58PDF 10-03-05 Agencies Announce Orders Exempting Bank Transfer Agents Affected by Hurricane Katrina
05-57PDF 09-28-05 Katrina-Related Marketing Practices Invoking the Name of the Federal Reserve
05-56PDF 09-28-05 Election of Directors—Voting Procedures
05-55PDF 09-27-05 Supervisory Practices Regarding Banking Organizations and Consumers Affected by Hurricane Katrina
05-54PDF 09-22-05 Hurricane Rita Related Information
05-53PDF 09-22-05 FAQs for Financial Institutions on the Bank Secrecy Act and Hurricane Katrina Victims
05-52PDF 09-21-05 Availability of 2004 Data on Mortgage Lending Transactions
05-51PDF 09-19-05 Proposal to Expand the Definition of a Small Bank Holding Company
05-50PDF 09-19-05 Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
05-49PDF 09-15-05 Interagency FAQs on Residential Tract Development Lending
05-48PDF 09-14-05 List of Distressed and Underserved Nonmetropolitan Middle-Income Geographies
05-47PDF 09-13-05 Proposed Amendments to Regulation E (Electronic Fund Transfers) Regarding Disclosure Obligations of ATM Operators
05-46PDF 09-02-05 Agencies Encourage Insured Depository Institutions to Assist Displaced Customers
05-45PDF 08-23-05 Availability of 2004 Data on Small Business, Small Farm, and Community Development Lending
05-44PDF 08-17-05 Final Rule Amending the Staff Commentary to Regulation Z
05-43PDF 08-17-05 One-Year Post-Employment Restrictions for Senior Examiners
05-42PDF 08-11-05 Interagency Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment
05-41PDF 08-16-05 Election of Directors—Nomination Procedures
05-40PDF 08-09-05 Final Community Reinvestment Act Rules
05-39PDF 08-03-05 2006 Eleventh District Holiday Schedule
05-38PDF 07-19-05 Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
05-37PDF 07-15-05 Banking Agencies Issue Host State Loan-to-Deposit Ratios
05-36PDF 07-07-05 Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual
05-35PDF 07-06-05 Agencies Announce Financial Institution Enrollment Schedule for Central Data Repository
05-34PDF 06-29-05 Final Amendments to Regulation DD (Truth in Savings)
05-33PDF 06-24-05 Solicitation of Nominations for the Consumer Advisory Council
05-32PDF 06-22-05 Interim Rule and Request for Comment on Fair Credit Reporting Medical Information Regulations
05-31PDF 06-14-05 Federal Reserve Bank Services Private Sector Adjustment Factor
05-30PDF 06-14-05 Interagency Credit Risk Management Guidance for Home Equity Lending
05-29PDF 06-09-05 Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans
05-28PDF 05-23-05 Request for Comments on Proposed Advisory on the Limitation of Liability Provisions in Audit Engagement Letters
05-27PDF 05-17-05 Frequently Asked Questions Relating to Customer Identification Program Rules
05-26PDF 05-13-05 Servicemembers Civil Relief Act of 2003
05-25PDF 05-09-05 Guidance and Advisory on Banking Services for Money Services Businesses Operating in the United States
05-24PDF 05-06-05 Additional Analysis Before Issuing Notice of Proposed Rulemaking Related to Basel II
05-23PDF 04-25-05 New Pamphlet for Regulation J (Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire)
05-22PDF 04-22-05 Redesigned Financial Education Web Site
05-21PDF 04-07-05 Account Relationships with Money Services Businesses
05-20PDF 04-05-05 Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
05-19PDF 03-30-05 Request for Public Comment on Classification of Commercial Credit Exposures
05-18PDF 03-30-05 Interagency Guidance on Response Programs for Security Breaches
05-17PDF 03-24-05 Interagency FAQs on the Agencies' Appraisal Regulations and Interagency Statement on Independence of Appraisal and Evaluation Functions
05-16PDF 03-22-05 Reserve Bank Withdrawal From Noncash Collection Service
05-15PDF 03-21-05 Request for Comment on Proposed Revisions to Community Reinvestment Act Regulations
05-14PDF 03-17-05 Request for Comment on Proposed Amendments to Regulation CC (Availability of Funds and Collection of Checks)
05-13PDF 03-15-05 Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
05-12PDF 03-14-05 Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory Ratings
05-11PDF 02-25-05 Final Joint Guidance on Overdraft Protection Programs
05-10PDF 02-18-05 Shared National Credit Data Collection Modernization Extension of Comment Period
05-09PDF 02-07-05 Implementation of Web-Based Central Data Repository for Bank Financial Data
05-08PDF 02-01-05 Alternative Pricing Option
05-07PDF 01-28-05 U.S. Implementation of Basel II Framework
05-06PDF 01-21-05 Appointments to the Consumer Advisory Council
05-05PDF 01-18-05 Check Adjustment Changes and Enhancements
05-04PDF 01-11-05 Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
05-03PDF 01-10-05 Availability of the September 2004 Uniform Bank Performance Reports
05-02PDF 01-07-05 Interagency Statement on the Purchase and Risk Management of Life Insurance
05-01PDF 01-07-05 Revised Formats for Public Disclosure of Lending Data
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